1. Overview
The objective of the course is to familiarize bank supervisors, deposit insurers, and resolution authorities on tools used for problem bank identification, and the management and resolution of failed banks.
When the course is completed, participants will better understand the U.S. system for supervising problem banks, including prompt corrective action and formal- and informal-supervisory actions aimed at restoring a problem bank’s condition. Students will also better understand the U.S. framework for failed banks including the available resolution methods, the bank closing process, and asset management programs.
2. Topics
- Overview of the U.S. banking system and the FDIC
- Managing the U.S. crisis
- Bank supervision overview
- Bank applications & offsite monitoring
- Problem bank supervision
- Resolution & receivership overview
- Resolution methods
- The bank closing process
- Asset management & marketing
- Resolving complex financial institutions
3. Date and venue
September 16 - 20, 2019. Lima, Peru.
4. Host Member
Superintendencia de Banca, Seguros y AFP.
5. Instructor
Federal Deposit Insurance Corporation (FDIC).
6. Minimum Qualification Requirements
- The course is designed for bank supervisors, deposit insurers, and resolution authorities with at least 3 years of practical experience in banking supervision, deposit insurance, or failed bank resolutions.
- Intermediate level of English.
7. Pre-Course Reading Material
This course has pre-reading materials.
8. Language
English and Spanish are the official languages for the course. Simultaneous interpretation services will be available during the sessions.
9. Application Process
- Request to your training coordinator an access account for the ASBA’s Activities Manager.
- Once you have your username and password, access the Activities Manager through the following link www.asbaweb.net
- Complete your profile and personal information.
- Make your application to the selected course during the registration period.
- For more information, see the User’s Manual, available at the Annual Training Calendar.
10. Registration Deadline
August 23, 2019.
11. Places available
The seminar is limited to 30 participants who will be selected based on their meeting of the Minimum Qualification Requirements on a first-come firstserved basis.
- Date and venueSeptember 16 - 20, 2019.
Lima, Peru. - Registration DeadlineAugust 23, 2019.
- Host MemberSuperintendencia de Banca, Seguros y AFP.
- LanguageEnglish and Spanish.
- Places available30 participants.
For more information, please contact us at (52-55) 5662-0085 or email us asba@asbasupervision.org.